Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,700
Authorised Capital
35,000,000

Directors

Kuljot Singh
Kuljot Singh
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Naveen Jain
Naveen Jain
Director/Designated Partner
over 2 years ago
Narender Kumar Tiwari
Narender Kumar Tiwari
Director/Designated Partner
over 10 years ago
Ashit Chadha
Ashit Chadha
Director
over 30 years ago

Past Directors

Rama Tiwari
Rama Tiwari
Director
over 10 years ago
Uma Pandey
Uma Pandey
Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629
Form MGT-14-25062020-signed
Altered memorandum of association-20062020
Altered articles of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-29112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form INC-22-14072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Copies of the utility bills as mentioned above (not older than two months)-14072016
Copy of board resolution authorizing giving of notice-14072016